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Company number 04094597

Date	Type	Description	View / Download
06 Oct 2005	288a	New director appointed	(2 pages)
15 Apr 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
29 Jan 2005	363s	Return made up to 23/10/04; full list of members	(9 pages)
18 May 2004	AA	Accounts for a small company made up to 31 January 2004	(8 pages)
17 Nov 2003	363s	Return made up to 23/10/03; no change of members	(8 pages)
11 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
18 Dec 2002	363s	Return made up to 23/10/02; no change of members	(8 pages)
27 May 2002	AA	Accounts for a small company made up to 31 January 2002	(8 pages)
04 Feb 2002	363s	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Jan 2002	225	Accounting reference date shortened from 04/02/02 to 31/01/02	(1 page)
18 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
28 Feb 2001	88(2)R	Ad 02/02/00--------- £ si 99900@.01=999 £ ic 1/1000	(3 pages)
21 Feb 2001	225	Accounting reference date extended from 31/12/01 to 04/02/02	(1 page)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	122	S-div 21/11/00	(1 page)
01 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
24 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: unit J5 morton park yarm road darlington DL1 4PH	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
27 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	288b	Secretary resigned	(1 page)